Unclaimed property reported under Martinez, Jimmy
317 records · $26,427 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 317. Search by name and address to narrow it to yours.
Martinez, JimmyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,376.68
Martinez, JimmyCA
37839 Tackstem Street, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,798.26
Martinez, JimmyCA
38620 Iris Court, Palmdale, CA, 93551
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,537.50
Martinez, JimmyCA
947 Edinburgh Street, San Francisco, CA, 94112
Held by State Farm General Insurance Company
Premium refunds
$1,000.85
Martinez, JimmyTX
5471 Diamondback Road, San Antonio, TX, 78222
Held by Brandt Companies, LLC The
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$618.94
Martinez, JimmyTX
6006 Wildbriar Lane, Richmond, TX, 77469
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$543.53
Martinez, JimmyCA
1572 East 47th Street, Los Angeles, CA, 90011
Held by Remedy Temp, Inc.
Salaries/Wages
$434.10
Martinez, JimmyTX
1117 East Cowden Avenue, Midland, TX, 79706
Held by Midland Emergency Mfg
Refund due (MS11) · Reported 2014
$430.00
Martinez, JimmyTX
12518 Castlestone Drive, Houston, TX, 77065
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$416.26
Martinez, JimmyCA
16154 Upland Avenue, Fontana, CA, 92335
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$372.26
Martinez, JimmyTX
##### State Highway ###, Houston, TX, 77064
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$358.91
$358.51
$347.06
Martinez, JimmyCA
1501 Larkin Street 109, S F, CA, 94109
Held by Colorado State Of
Securities exchanged for cash
$341.00
Martinez, JimmyCA
613 Hampton Drive, Roseville, CA, 95678
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$328.69
$320.09
Martinez, JimmyTX
5001 8th Street, Port Arthur, TX, 77640
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2020
$301.00
Martinez, JimmyTX
#### ##th Avenue ##, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$267.50
$260.00
Martinez, JimmyTX
2323 Woodbough Court, Houston, TX, 77038
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$257.00
Martinez, JimmyCA
1277 Kalr Street, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.36
Martinez, JimmyTX
3913 Eckner Drive, Corpus Christi, TX, 78414
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$231.26
$225.60
Martinez, JimmyTX
230 Prato Brezza, San Antonio, TX, 78253
$223.90
$203.66
$200.00
Martinez, JimmyTX
905 Bedford Drive #301, Austin, TX, 78702
Held by Pflugerville Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$195.99
Martinez, JimmyTX
413 Los Cerritos Circle, Edinburg, TX, 78541
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$191.70
Martinez, JimmyCA
303 South Vicentia Avenue Ap, Corona, CA, 92882
Held by Farmers Insurance Exchange
Premium refunds
$186.29
Martinez, JimmyCA
908 Newport Avenue, Long Beach, CA, 90804
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.80
$175.11
Martinez, JimmyCA
22124 Snowview Drive, Palm Springs, CA, 92262
Held by Time Warner Cable Inc
Refunds due
$174.99
Martinez, JimmyTX
Jimmy G Martinez 121 Sunrise Drive, Kyle, TX, 78640
$171.36
Martinez, JimmyTX
295 Rough Bark Street, Buda, TX, 78610
$170.17
Martinez, JimmyTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$169.83
Martinez, JimmyCA
1305 Gabriel Garcia, Los Angeles, CA, 90033
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$166.90
Martinez, JimmyCA
68380 Round Up, Apt A, Cathedral City, CA, 92234
Held by Hcr Manorcare Inc.
Salaries/Wages
$163.62
Martinez, JimmyCA
1437 East Century Drive, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$161.49
Martinez, JimmyCA
1305 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Denny'S Inc.
Wages, payroll, salaries
$161.30
Martinez, JimmyTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$159.93
Martinez, JimmyCA
9414 Van Nuys Boulevard Apt 113, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Misc outstanding checks
$157.78
Martinez, JimmyCA
13946 Louvre Street, Pacoima, CA, 91331
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$155.51
Martinez, JimmyTX
#### ##th Avenue ##, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$152.11
Martinez, JimmyTX
Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$152.11
Martinez, JimmyTX
##### County Road ###e, Alvin, TX, 77511
$150.00
Martinez, JimmyTX
12901 Camino Barrial, San Elizario, TX, 79849
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$149.00
Martinez, JimmyCA
2242 Thayer Court, San Jose, CA, 95122
Held by American Int'L Insurance Of California
Refunds
$137.00
Martinez, JimmyTX
426 Lozano Street, Harlingen, TX, 78550
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.12
$130.84
$126.00
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